Karvy Stock Broking

Relief for Karvy as Telangana High Court stays SFIO probe

The bench posted the matter to September 29 for further hearing.

published on : 15th September 2020

Telangana HC dismisses Karvy Stock Broking's pleas, paves way for SFIO probe

On February 27 this year, the Ministry of Corporate Affairs directed the SFIO to investigate not only into the affairs of Karvy and its group companies but also nine other entities.

published on : 27th August 2020

Telangana High Court reserves order in Karvy Stock Broking case

The judge directed the Ministry and the SFIO not to take any steps till the court passes its order in the case.

published on : 8th July 2020

Karvy files another plea against Central govt order

Karvy, in its affidavit, contended that the Ministry of Corporate Affairs has taken the decision without following due process of law, without doing proper enquiry. 

published on : 5th March 2020

Centre orders SFIO probe against Karvy Stock Broking on alleged financial irregularities

On its part, Karvy challenged the MCA order in High Court on Tuesday, but its petition was dismissed and now it is expected to file a fresh petition on Wednesday.

published on : 4th March 2020

Ministry of Corporate Affairs orders SFIO probe into Karvy’s financial affairs

On its part, Karvy challenged the MCA order in High Court on Tuesday, but its petition was dismissed.

published on : 4th March 2020
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